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Court rejects pregnant Filipina’s bail offer in money laundering case

30 January 2024

 

Court rejected bail offer of the pregnant Filipina

A Filipina arrested for money laundering last Sunday at the airport as she was leaving for the Philippines on maternity leave, remained in jail custody after her offer of $1,000 bail was rejected today at Eastern Court.

Marcela Awingan, 38 years old and seven months pregnant, is accused of dealing with property known or believed to represent proceeds of an indictable offense, which is punishable under the Organized and Serious Crimes Ordinance.


The charge was filed against Awingan, a domestic helper, after $357,000 was deposited and withdrawn from her Standard Chartered Bank account on April 11, 2023.

The money represented “proceeds of an indictable offense,” the charge said.

TAWAG NA!

Her lawyer offered $1,000 -- or PhP9,000 which she had in her wallet when arrested -- as bail plus conditions such as that she would surrender her Philippine passport, report to police and stay in a shelter operated by the Philippine Consulate.

PINDUTIN

But the prosecutor objected to the offer, saying that the amount that went through her bank account was just part of a case in which the victim of a scam lost $3.4million.

Principal Magistrate Ivy Chui adjourned the case to March 22, but allowed a bail review on Feb. 7.

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PADALA NA!

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